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ESV PROPTECH LLP

As on: 2024-06-16

ESV PROPTECH LLP (LLPIN: ABC-2640) is a Limited Liability Partnership firm incorporated on 26 Dec 2022. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 1010000.00.

Designated Partners of ESV PROPTECH LLP are AVNISH SARVAPRIYA BANSAL, SAI SIDDHARTHA NALLURI, TARUN MAHAJAN, ABHIJEET BHANDARI, ARPAN JAIN, BHUSHAN HARESH PARULEKAR, MOHNISH YERRA, SARVAPRIYA NIRMALESH BANSAL, and ABHISHEK MAHENDRA SANGHVI.

ESV PROPTECH LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.

ESV PROPTECH LLP's LLP Identification Number is (LLPIN)ABC-2640. Its Email address is [email protected] and its registered address is 505, FIFTH FLOORAPOLLO PREMIER PLOT NO 1, SCHEME NO. 54 Indore, Madhya Pradesh, India - 452010

Current status of ESV PROPTECH LLP is - Active.

Basic Information

LLP Identification Number ABC-2640
Name ESV PROPTECH LLP
LLP Status Active
ROC ROC Gwalior
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 13
Number of Designated Partners 2
Date of Incorporation 2022-08-26
Age of Company 2 years, 6 months, 17 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-29
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,010,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ESV PROPTECH LLP

Previous CINs

ABC-2640

Regulatory Filings of ESV PROPTECH

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Litigation Search Report of ESV PROPTECH

Get a list of all litigations ESV PROPTECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ESV PROPTECH. This report helps you understand the risk associated in dealing with ESV PROPTECH and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ESV PROPTECH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About ESV PROPTECH

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of ESV PROPTECH

Current Directors & Key Managerial Personnel of ESV PROPTECH
DIN Director Name Designation Appointment Date
02666814 AVNISH SARVAPRIYA BANSAL Partner 2024-04-16
10100649 SAI SIDDHARTHA NALLURI Partner 2024-04-16
01552651 TARUN MAHAJAN Partner 2024-04-16
06848870 ABHIJEET BHANDARI Designated Partner 2022-08-26
08322367 ARPAN JAIN Partner 2024-04-16
09562987 BHUSHAN HARESH PARULEKAR Partner 2024-04-16
10631906 MOHNISH YERRA Partner 2024-04-16
02540139 SARVAPRIYA NIRMALESH BANSAL Partner 2024-04-16
02611875 ABHISHEK MAHENDRA SANGHVI Designated Partner 2022-08-26
Past Directors & Key Managerial Personnel of ESV PROPTECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of AVNISH SARVAPRIYA BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAI SIDDHARTHA NALLURI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARUN MAHAJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
NIMBARK VIHAR PRIVATE LIMITED U45200MP2007PTC019378 Director 2007-03-26 Ongoing
MOHINI HEALTH & HYGIENE LIMITED L17300MP2009PLC022058 Director - 2022-09-30
MOHINI HEALTH & HYGIENE LIMITED L17300MP2009PLC022058 Whole-time director 2009-06-24 Ongoing
INDIA DENIM LIMITED U17110GJ2005PLC046159 Director - 2011-06-25
MANGAL FIBRE AND ALLIED INDUSTRIES LTD (TR CO) U17119GJ1984PLC014262 Director - 2010-07-21
SHIKHAR INFRASOLUTIONS (INDIA) PRIVATE LIMITED U45201MP2012PTC028088 Director 2012-03-27 Ongoing
OMAVI VENTURES PRIVATE LIMITED U45300MP2022PTC061681 Additional Director - 2023-12-21
OMAVI VENTURES PRIVATE LIMITED U45300MP2022PTC061681 Director 2022-08-28 Ongoing
VEDANT KOTTON PRIVATE LIMITED U46209MP2012PTC029493 Director 2012-11-02 Ongoing
BRCM HOLDINGS PRIVATE LIMITED U67120MH2006PTC166192 Additional Director - 2015-09-28
BRCM HOLDINGS PRIVATE LIMITED U67120MH2006PTC166192 Director - 2016-08-01
BALAJI CRINIS SOLAR POWER SOLUTIONS LLP AAE-4103 Designated Partner - 2017-05-24
SWAN INVESTMENT MANAGEMENT SERVICES LLP AAE-6194 Designated Partner 2015-08-24 Ongoing
SOLIS INNOVENTURES LLP AAX-1431 Designated Partner 2024-01-23 Ongoing
ESV FUND MANAGERS LLP ABB-8334 Designated Partner 2022-07-22 Ongoing
SHREENATH LIFESTYLE PRIVATE LIMITED U17214MH2013PTC242332 Director - 2022-04-01
ILEAD ANALYTICS TECHNOLOGY & CONSULTING PRIVATE LIMITED U72100MP2009PTC021797 Director 2009-04-08 Ongoing
ILEAD POWER TECH & MANAGEMENT PRIVATE LIMITED U72100MP2009PTC021798 Director 2009-04-08 Ongoing
ONSPON SERVICES PRIVATE LIMITED U74120UP2013PTC054875 Nominee Director - 2019-07-15
SWAN FINANCE LIMITED U74140MP1990PLC005797 Director - 2018-03-05
CRINIS POWER PRIVATE LIMITED U74900TG2012PTC084972 Additional Director - 2015-09-01
ECOSYSTEM VENTURES PRIVATE LIMITED U74994MP2020PTC051790 Director 2020-07-12 Ongoing
MOHINI HEALTH & HYGIENE LIMITED L17300MP2009PLC022058 Director - 2017-01-23
MOHINI HEALTH & HYGIENE LIMITED L17300MP2009PLC022058 Managing Director 2017-01-23 Ongoing
PRADIT FASHIONS PRIVATE LIMITED U17121MP1992PTC071058 Additional Director - 2022-09-15
PRADIT FASHIONS PRIVATE LIMITED U17121MP1992PTC071058 Director 2022-04-14 Ongoing
MOHINI HYGIENE CARE PRODUCTS PRIVATE LIMITED U21006MP2020PTC051498 Director 2020-06-15 Ongoing
MOHINI ACTIVE LIFE PRIVATE LIMITED U24100MP2022PTC061630 Director 2022-06-30 Ongoing
ANVITI HEALTHCARE PRIVATE LIMITED U24240MP2015PTC033702 Additional Director - 2022-09-30
ANVITI HEALTHCARE PRIVATE LIMITED U24240MP2015PTC033702 Director 2022-01-05 Ongoing
SHIKHAR INFRASOLUTIONS (INDIA) PRIVATE LIMITED U45201MP2012PTC028088 Director 2012-03-27 Ongoing
OMAVI VENTURES PRIVATE LIMITED U45300MP2022PTC061681 Director 2022-07-05 Ongoing
VEDANT KOTTON PRIVATE LIMITED U46209MP2012PTC029493 Director 2012-11-02 Ongoing
TAXOFIN PROFESSIONAL SERVICES PRIVATE LIMITED U74999MP2020PTC053011 Additional Director - 2023-09-29
TAXOFIN PROFESSIONAL SERVICES PRIVATE LIMITED U74999MP2020PTC053011 Director 2022-03-26 Ongoing
- 2022-11-18
REDDVISE BUILDTECH LLP AAM-3209 Designated Partner - 2019-05-15
ESV FUND MANAGERS LLP ABB-8334 Designated Partner 2022-07-22 Ongoing
ECOSYSTEM VENTURES PRIVATE LIMITED U74994MP2020PTC051790 Director 2020-07-12 Ongoing
GREX ALTERNATIVE INVESTMENTS MARKET PRIVATE LIMITED U74999PN2014PTC151504 CEO(KMP) - 2017-12-12
GREX ALTERNATIVE INVESTMENTS MARKET PRIVATE LIMITED U74999PN2014PTC151504 Director - 2017-12-12
ARTHAM VENTURES LLP ACD-0761 Designated Partner 2023-09-16 Ongoing
ANCHAL RETAILS PRIVATE LIMITED U51101MP2010PTC048966 Director 2019-01-09 Ongoing
DIAMOND FINANCIAL ADVISORY PRIVATE LIMITED U67100MP2008PTC048965 Director 2019-01-09 Ongoing
ARPAN EVENTS INDIA PRIVATE LIMITED U92190MP2021PTC058136 Director 2024-02-15 Ongoing
DYUMN TECH PRIVATE LIMITED U72900MH2023PTC398055 Director - 2023-05-31
DYUMN TECH PRIVATE LIMITED U72900MH2023PTC398055 Managing Director 2023-01-20 Ongoing
DSPS TECH PLATFORM PRIVATE LIMITED U74110MH2021PTC373772 Additional Director - 2022-09-30
DSPS TECH PLATFORM PRIVATE LIMITED U74110MH2021PTC373772 Director - 2022-12-07
PANITRU TECH PRIVATE LIMITED U74999MH2023PTC397731 Director 2023-01-17 Ongoing
STUDIO DUENDE LLP ACA-7053 Designated Partner 2023-04-21 Ongoing
COSO GREEN I LLP ABC-5574 Partner 2023-10-27 Ongoing
ESV-FASHIONTECH LLP ACH-2111 Designated Partner 2024-05-16 Ongoing
Other Directorships of ABHIJEET BHANDARI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARPAN JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHUSHAN HARESH PARULEKAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHNISH YERRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SARVAPRIYA NIRMALESH BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK MAHENDRA SANGHVI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of ESV PROPTECH

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ESV PROPTECH

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ESV PROPTECH

Email ID: [email protected] Website: Not Available Address: 505, FIFTH FLOORAPOLLO PREMIER PLOT NO 1, SCHEME NO. 54 Indore, Madhya Pradesh, India - 452010

Principal Products & Services of ESV PROPTECH

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ESV PROPTECH

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of ESV PROPTECH

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of ESV PROPTECH

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of ESV PROPTECH

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Share held

Board Meetings of ESV PROPTECH

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of ESV PROPTECH

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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